Новости о Ftx Case [ Фото новости ] [ Свежие новости ] | |
FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00 | |
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Sam Bankman-Fried’s holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s. дальше »
2023-2-6 00:45 | |
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Sam Bankman-Fried's holding company files for bankruptcy
Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's. дальше »
2023-2-4 00:45 | |
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SBF wins Texas case alleging violations of securities laws via FTX offerings
Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate. дальше »
2023-2-3 00:29 | |
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Alameda requests back $445m in loans paid to Voyager
Alameda recently filed a case against Voyager for retrieval of $445 million or more it gave to the crypto lender as loan repayments. The case will go up in the US bankruptcy court for the District of Delaware. FTX’s lawyers… дальше »
2023-1-31 14:17 | |
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Crypto.news weekly recap: sustained regulatory efforts amid increased adoption, more trouble for Sam Bankman-Fried
Last week in crypto saw sustained regulatory efforts amid increased adoption as Sam Bankman-Fried faced more challenges in the ongoing FTX case. дальше »
2023-1-30 19:56 | |
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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »
2023-1-28 13:10 | |
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FTX: Prosecutors ask judge to restrict communication between SBF and witnesses
Prosecutors have asked the judge overseeing SBF's case to restrict communication between him and employees of FTX. SBF reportedly contacted the General Counsel of FTX in an attempt to influenceThe post FTX: Prosecutors ask judge to restrict communication between SBF and witnesses appeared first on AMBCrypto. дальше »
2023-1-28 12:30 | |
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FTX lawyers to reap millions from the bankruptcy case: Report
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour. дальше »
2023-1-28 15:49 | |
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SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate. дальше »
2023-1-27 02:12 | |
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Delaware Judge Allows Sullivan & Cromwell to Litigate in FTX Bankruptcy Case
Delaware bankruptcy Judge Dorsey Allows Sullivan & Cromwell to Litigate on Behalf of FTX Debtors. The post Delaware Judge Allows Sullivan & Cromwell to Litigate in FTX Bankruptcy Case appeared first on BeInCrypto. дальше »
2023-1-21 00:26 | |
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Alchemy Pay (ACH) price forecast after jumping 50% in one day
ACH/USD jumped 50% in one trading day A falling wedge pattern supports the bullish case The risk of a false breakout remains The cryptocurrency market suffered from the FTX scandal as investors fled away in light of yet another scam in the industry. дальше »
2023-1-17 17:07 | |
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Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case
Coinspeaker Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case Brett Harrison recently took aim at the dictatorial and bossy nature exhibited by SBF during his time as FTX US President. дальше »
2023-1-16 13:33 | |
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Coinbase’s Brian Armstrong labels FTX as a fraud
Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO… дальше »
2023-1-12 10:53 | |
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FTX Declines Disclosure to Sell LedgerX and Other Businesses
As the FTX investigation is still ongoing, several unexpected incidents have been discovered. In today’s news, Andrew Vara, the US bankruptcy trustee in FTX’s case, disclosed that the beleaguered exchange has refused to provide financial details regarding the businesses it intends to sell. дальше »
2023-1-10 19:20 | |
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US authorities launch page to notify FTX’s alleged victims about SBF’s case
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification. дальше »
2023-1-7 22:15 | |
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent. дальше »
2023-1-4 23:15 | |
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FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case
Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »
2022-12-29 21:57 | |
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FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan
US District Judge Lewis Kaplan from Manhattan has been assigned to hear the criminal case against FTX co-founder Sam Bankman-Fried (SBF) following the recusal of the previous judge Ronnie Abrams. The post FTX ex-CEO Sam Bankman-Fried’s criminal case assigned to Bill Clinton-appointed judge, Lewis Kaplan appeared first on CryptoSlate. дальше »
2022-12-28 00:32 | |
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Mark Cuban's take on FTX, why he backs BTC and hopes its price drops further
Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, considers Bitcoin as a good investment Cuban doesn't consider the FTX debacle as a crypto failure, but rather a case The post Mark Cuban's take on FTX, why he backs BTC and hopes its price drops further appeared first on AMBCrypto. дальше »
2022-12-27 21:00 | |
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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42 | |
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SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate. дальше »
2022-12-25 00:10 | |
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SBF’s Judge Steps Down, Cites Conflict of Interest
Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto. дальше »
2022-12-25 14:20 | |
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US Judge steps down from SBF case
The latest crypto news is that the judge assigned to the case against former FTX CEO Sam Bankman-Fried has recused herself from the case. According to court documents, US District Judge Ronnie Abrams had stepped down “to avoid any possible case of conflict of interest, or the appearance of one. дальше »
2022-12-26 10:21 | |
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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »
2022-12-25 08:13 | |
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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
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Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash
Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers. дальше »
2022-12-22 17:31 | |
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First Mover Americas: FTT Token at Center of New US Charges in FTX Case
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-12-22 16:53 | |
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SEC filing declares FTT a security in FTX case development
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »
2022-12-22 13:38 | |
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FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds
FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto. дальше »
2022-12-20 16:30 | |
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Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00 | |
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Riot Games to terminate FTX sponsorship due to “reputational harm”
North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX. дальше »
2022-12-19 22:00 | |
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FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
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FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto. дальше »
2022-12-17 13:22 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing
Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing. дальше »
2022-11-23 03:30 | |
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FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »
2022-11-23 10:30 | |
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